TTS PHARMA LIMITED

Company number 08252177

Date	Type	Description	View / Download
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 11 August 2020 GBP 332.1067	(3 pages)
13 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 August 2020 GBP 312.1067	(3 pages)
18 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(8 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 62.10650	(4 pages)
12 Jul 2019	SH08	Change of share class name or designation	(2 pages)
12 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2018 GBP 36.1256	(8 pages)
28 Jun 2019	PSC01	Notification of Paul Richard Atherton as a person with significant control on 13 March 2019	(2 pages)
28 Jun 2019	PSC09	Withdrawal of a person with significant control statement on 28 June 2019	(2 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages) Download iXBRL
03 Apr 2019	AA01	Previous accounting period extended from 19 December 2018 to 31 December 2018	(1 page)
02 Apr 2019	AP01	Appointment of Mr Paul Richard Atherton as a director on 13 March 2019	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 5 October 2018 with updates	(9 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 32.3685 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019.	(4 pages)
24 Dec 2018	AA01	Current accounting period extended from 19 December 2019 to 31 December 2019	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 19 December 2017	(7 pages) Download iXBRL
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 19 December 2017	(1 page)
06 Jul 2018	MR01	Registration of charge 082521770001, created on 4 July 2018	(33 pages)
11 Jun 2018	TM01	Termination of appointment of Michael John Norris as a director on 31 December 2017	(1 page)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 19.14 ANNOTATION Part Admin Removed Pages containing unnecessary material on the SH01 were administratively removed from the public register on 11/07/2019. ANNOTATION Replacement The form SH01 was replaced on 11/07/2019 as the original document was not properly delivered.	(13 pages)
23 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
20 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
07 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL